logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Trofimov, Andrey
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Madumarov, Sukhrob
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    icon of addressP.o.box 346, Corozal Town, Central America, Belize
    Corporate (3 offsprings)
    Officer
    2018-04-19 ~ 2020-07-27
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressRicardo J. Alfaro Avenue, The Century Tower, Floor No 4, Suite No 401, Panama City, Panama
    Corporate (8 offsprings)
    Officer
    2018-04-19 ~ 2020-07-27
    PE - LLP Designated Member → CIF 0
  • 3
    icon of addressPlaza 2000, 10th Floor, 50th Street, Panama, Republic Of Panama
    Corporate (123 offsprings)
    Officer
    2010-07-22 ~ 2018-04-19
    PE - LLP Designated Member → CIF 0
  • 4
    INNOVATIONS MANAGEMENT LTD
    icon of address12, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    2010-07-22 ~ 2018-04-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TLC INDUSTRY LLP


Related profiles found in government register
  • TLC INDUSTRY LLP
    Info
    Registered number OC356639
    icon of address19 Kathleen Road, London SW11 2JR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-22 and dissolved on 2023-01-24 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • TLC INDUSTRY LLP
    S
    Registered number OC356639
    icon of address19, Kathleen Road, London, United Kingdom, SW11 2JR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.